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2 mentions1 same-page
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hat later. Thanks. Tracking: 1349 08-80736-CV-MARRA P-0147B EFTA00225175
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other
2 mentions1 same-page
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page 2 dated Feb 19 08 .wpd » 1351 08-80736-CV-MARRA P-014714 EFTA00225176
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more, thanks.
2 mentions1 same-page
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ageiee ted Feb 1a ge 2 date. 1353 08-80736-CV-MARRA P-014715 EFTA00225177 U.S. Department of Just
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel Arrest
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2 mentions1 same-page
Page ?Same page
hat later. Thanks. Tracking: 1349 08-80736-CV-MARRA P-014713 EFTA00225918
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other
2 mentions1 same-page
Page ?Same page
hat later. Thanks. Tracking: 1355 08-80736-CV-MARRA P-014716 EFTA00225915
s in the packet? A. Assistant U.S. Attorne) 500 S. Australian A% c. Suite 400 West Palm Beach. Fl. 33401 l'hone Fax 561 820-8777 From: Devlin, Frederica (USAFLS) Sent: Thursda March 13, 2008 8:05 PM To: (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment
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Mutual Connections (20)
Entities connected to both Kenneth Marra and Frederica
Jeffrey Epstein
PERSON2,566 w/ Kenneth·2 w/ Frederica
A. Marie Villafana
PERSON768 w/ Kenneth·5 w/ Frederica
United States
LOCATION746 w/ Kenneth·2 w/ Frederica
Alexander Acosta
PERSON681 w/ Kenneth·2 w/ Frederica
George W. Bush
PERSON562 w/ Kenneth·2 w/ Frederica
Virginia Giuffre
PERSON276 w/ Kenneth·2 w/ Frederica
the United States District Court
ORGANIZATION208 w/ Kenneth·2 w/ Frederica
Karen Atkinson
PERSON182 w/ Kenneth·2 w/ Frederica
GA
Garcia
PERSON126 w/ Kenneth·3 w/ Frederica
U.S. Virgin Islands
LOCATION125 w/ Kenneth·2 w/ Frederica
RG
Rolando Garcia
PERSON108 w/ Kenneth·2 w/ Frederica
Wilbur Ross
PERSON106 w/ Kenneth·2 w/ Frederica
Matthew I. Menchel
PERSON51 w/ Kenneth·2 w/ Frederica
FI
Fisher
PERSON45 w/ Kenneth·2 w/ Frederica
Colorado
LOCATION42 w/ Kenneth·2 w/ Frederica
SH
Shawn
PERSON16 w/ Kenneth·2 w/ Frederica
New Jersey
LOCATION13 w/ Kenneth·2 w/ Frederica
Devlin
PERSON6 w/ Kenneth·6 w/ Frederica
JA
J.E. et al
PERSON5 w/ Kenneth·2 w/ Frederica
Operation Leap Year Ind Package
ORGANIZATION3 w/ Kenneth·2 w/ Frederica